ABC FIRE & SECURITY LTD.
Company number 03681788 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Director's details changed for Mr Jamie Athersmith on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Jamie Athersmith on 2022-05-05 · 2 pages | View document |
| 15 Jan 2024 | Secretary's details changed for Mr Jamie Paul Athersmith on 2022-05-05 · 1 page | View document |
| 15 Jan 2024 | Director's details changed for Paul Athersmith on 2022-05-05 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 5 May 2022 | Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG to Abc House Unit a4, Access 442 Hadley Park East Telford Shropshire TF1 6QX on 2022-05-05 · 1 page | View document |
| 25 Mar 2022 | Registration of charge 036817880005, created on 2022-03-04 · 53 pages | View document |
| 31 Jan 2022 | Registration of charge 036817880004, created on 2022-01-31 · 56 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 21 Jan 2022 | Change of details for Jamie Paul Athersmith as a person with significant control on 2021-12-24 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Jamie Athersmith on 2021-12-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATHERSMITH / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ATHERSMITH / 04/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PAUL ATHERSMITH | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ATHERSMITH / 16/11/2017 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR JAMIE PAUL ATHERSMITH | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR JAMIE ATHERSMITH | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | View document |
| 22 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Feb 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATHERSMITH / 01/10/2009 | View document |
| 16 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WILLIAMS / 01/10/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH | View document |
| 7 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |